Tag: Sumo Forex

April 01, 2016 BY Maria Nikolova

Forex Scam Watch – Japan's FSA warns against Sumo Forex

Japan’s Financial Services Agency (FSA) has earlier today updated its Warning List of investment companies soliciting Japanese clients without having any necessary permission from the authorities. Amid the latest additions is Sumo Forex Limited, a retail Forex broker providing its services via www.sumoforex.com. The company claims to have an address in New Zealand. The FSA…

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January 24, 2016 BY LeapRate Staff

Forex Scam Watch – Canada’s OSC warns against Sumo Forex

The Ontario Securities Commission (OSC) has just updated its Warning List, which contains the names of individuals and companies which are engaging in activities that may pose a risk to investors. The latest addition to the Warning List is retail forex broker Sumo Forex Limited, operating from www.sumoforex.com.  The company's offices were listed by the OSC as 28…

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